Real Touch Finance Ltd

Board and MD appointments

• Re-appointment of Padmini Ceruseri Srikanth as Non-Executive Director (retiring by rotation).
• Appointment of Angalappan Anandakumar as Director.
• Appointment of Angalappan Anandakumar as Managing Director for five years from 1 Sept 2026.
• Re-appointment of Somnath Sarkar as Non-Executive Independent Director for second five-year term.
• AGM held on 26 September 2026 approved these appointments.

AGM details

• AGM held on 26 September 2026 at 3:00 PM via VC/OAVM.
• Record date was 19 September 2025.
• Meeting ended at 3:30 PM; 10 resolutions were passed.

Key resolutions

• Resolution 1 (Ordinary): Adopt audited statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appoint Padmini Ceruseri Srikanth as Non-Executive Director.
• Resolution 3 (Special): Appoint Angalappan Anandakumar as Director.
• Resolution 4 (Special): Appoint Angalappan Anandakumar as Managing Director for five years.
• Resolution 5 (Special): Re-appoint Somnath Sarkar as Non-Executive Independent Director for second term.
• Resolution 6 (Special): Create charges on assets under Section 180(1)(a).
• Resolution 7 (Special): Increase borrowings under Section 180(1)(c).
• Resolution 8 (Ordinary): Approve material related party transactions with Khivraj Motors Private Limited.
• Resolution 9 (Ordinary): Approve material related party transactions with Khivrajkamal Motors Private Limited.
• Resolution 10 (Ordinary): Approve material related party transactions with Khivraj Automobiles and Infrastructure Private Limited.

Voting results

• Resolution 1: Passed; 99.36% in favour of votes polled.
• Resolution 2: Passed; 99.36% in favour.
• Resolution 3: Passed; 99.36% in favour.
• Resolution 4: Passed; 99.36% in favour.
• Resolution 5: Passed; 99.36% in favour.
• Resolution 6: Passed; 99.36% in favour.
• Resolution 7: Passed; 99.36% in favour.
• Resolution 8: Passed; 95.29% in favour.
• Resolution 9: Passed; 95.29% in favour.
• Resolution 10: Passed; 95.29% in favour.

Director and MD changes

• Appointed Angalappan Anandakumar as Director.
• Appointed Angalappan Anandakumar as Managing Director for five years.
• Re-appointed Padmini Ceruseri Srikanth as Non-Executive Director.
• Re-appointed Somnath Sarkar as Non-Executive Independent Director for second term.

Related party transactions

• RPT with Khivraj Motors Private Limited approved.
• RPT with Khivrajkamal Motors Private Limited approved.
• RPT with Khivraj Automobiles and Infrastructure Private Limited approved.

Real Touch Finance Limited: Trading Window closes from Oct 1, 2026 till 48 hours after the announcement of unaudited financial results for the quarter and half year ended September 30, 2026

Ordinary Business

• Audited financial statements for year ended 31 March 2026 adopted.
• Re-appointed Mrs. Padmini Ceruseri Srikanth as Non-Executive Director, retiring by rotation.

Special Business

• Appointed Angalappan Anandakumar as Director.
• Appointed Angalappan Anandakumar as Managing Director for five years.
• Re-appointed Somnath Sarkar as Non-Executive Independent Director for second five-year term.
• Created charges under Section 180(1)(a) on assets.
• Approved increase in borrowings under Section 180(1)(c).
• Approved material related party transactions with Khivraj Motors Private Limited.
• Approved material related party transactions with Khivrajkamal Motors Private Limited.
• Approved material related party transactions with Khivraj Automobiles and Infrastructure Private Limited.

AGM Governance / Outcome

• AGM held via VC/OAVM on 26 September 2026.
• Quorum of 32 members; Chairman elected.
• Voting results to be placed on the company website within two working days.
• E-voting facility open for 15 minutes.
• Auditors' reports contained no qualifications or adverse remarks.
• Meeting concluded at 3:30 PM.

Rating details

• Rating Agency: Infomerics Valuation and Rating Limited.
• Instruments/Facilities Rated: Long-Term Bank Facilities Rs 75 crore.
• Rating: Long-Term Bank Rating IVR BBB/Stable (Rating Reaffirmed); Outlook: Stable.
• Facility size reduced to Rs 75 crore from Rs 100 crore.
• Regulator: RBI.

Padmini Ceruseri Srikanth reappointment

• Board approved reappointment of Padmini Ceruseri Srikanth as non-exec non-indep director, subject to AGM.

Somnath Sarkar reappointment

• N&R recommended reappointment of Somnath Sarkar as non-exec independent director for second five-year term, subject to AGM approval.

Scrutinizer appointment

• Appointment of BP & Associates as Scrutinizer for the 41st AGM.

CFO resignation

• Angalappan Anandakumar resigned as CFO to facilitate appointment as Managing Director, effective 31 August 2026.

Whole-time Director resignation

• Gopal Sridharan resigned as Whole-time Director to pursue other professional interests, effective 30 September 2026.

Additional Director appointment

• Angalappan Anandakumar appointed as Additional Director from 1 September 2026 to date of AGM.

Managing Director appointment

• Angalappan Anandakumar appointed Managing Director from 1 September 2026, subject to AGM approval.

Committee reconstitution

• Reconstituted Audit and Stakeholders Relationship Committees with Angalappan Anandakumar as Executive Director on both.

AGM timing

• AGM scheduled for 26 September 2026 via VC/OAVM.

CFO resignation

• Angalappan Anandakumar resigns from the CFO role.
• Effective date: 31 August 2026.
• Reason: Proposed appointment as Managing Director, subject to approvals.
• No other material reasons for resignation beyond those stated in the resignation letter.

Meeting Details

• Date and time: 31 July 2026 at 3:30 PM.
• Location: Corporate Branch, 3rd Floor, Khivraj Complex, Anna Salai, Nandanam, Chennai 600035.

Key Agenda Items

• Discuss, consider, approve and record unaudited financial results for quarter ended 30 June 2026.
• Any other matter with the permission of the chair.

Other Notes

• Trading window closed for designated persons and relatives from 1 July 2026 until 48 hours after unaudited results.